ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Category : Search result: PMLA court Kolkata
Kolkata Science City to get Rs 250 crore MICE facility
Kolkata's Science City is set to develop a Rs 200-250 crore modular exposition centre, boosting MICE capacity to 8000 and aiming for year-round events. Discover how this transforms Eastern India's event landscape.
Kolkata Airport's X Alerts for Traffic, Waterlogging
Kolkata airport launches a real-time traffic advisory on X to alert passengers about congestion & waterlogging. The service monitors 5 key routes to help 30,000+ daily travellers plan better. #KolkataAirport #TravelAdvisory
Kolkata: Man stabs woman, jumps to death in Posta
A 35-year-old man stabbed a 28-year-old woman in central Kolkata's Posta before jumping from the fourth floor. The woman is critical. Police probe relationship strain.
Court Rejects ED's Case Against Sonia, Rahul Gandhi
A Delhi court dismisses ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, citing lack of a valid FIR. Key legal details inside.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
Delhi court dismisses ED case against Gandhis in National Herald
A Delhi court dismissed the ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, calling it 'premature'. Read the full legal analysis here.
ED Files Fresh Chargesheet in National Herald Case
The Enforcement Directorate will file a fresh charge sheet against Sonia and Rahul Gandhi. The court has not quashed the 2021 ECIR. Read the latest developments.
ED attaches Rs 80 cr assets in Punjab pollution money-laundering case
Enforcement Directorate attaches assets worth Rs 79.93 crore of Malbros International in a money-laundering probe linked to severe groundwater pollution in Punjab. Read the full details.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
5 Arrested for Salt Lake Stadium Vandalism in Kolkata
Bidhannagar Police arrested five persons for vandalism at Salt Lake stadium during Messi event. They face BNS charges and judicial custody. Details inside.
ED seizes Rs 1.5 crore assets of Jalandhar 'Dunki' agents
Enforcement Directorate attaches properties worth Rs 1.5 crore of Jalandhar-based agents involved in illegal 'Dunki' migration. Read about the crackdown on human trafficking networks.
Kolkata Pubs Ramp Up Fire Safety Drills After Tragedies
Following the deadly Goa nightclub fire and Kolkata's Rituraj Hotel blaze, city bars and pubs intensify fire audits and drills. Authorities list 89 rooftop venues for strict monitoring. Read how establishments are ensuring safety.
Kolkata travellers bypass Indian hubs amid IndiGo disruptions
Chaos in IndiGo's domestic network forces Kolkata's international travellers to reroute via Dubai, Doha, and Singapore, boosting foreign carriers. Discover the shift in travel patterns.
Massive Gita Pathan in Kolkata Draws Lakhs of Devotees
Lakhs of devotees participated in a mega Bhagavad Gita recital in Kolkata's Brigade Parade Ground, aiming for a Guinness World Record. The event fostered unity and spiritual awakening.
Kolkata: Sunny 27.3°C, AQI Severe at 326
Kolkata enjoys sunny weather at 27.3°C today, but severe AQI of 326 persists. Get the full forecast, weekly outlook, and health tips for planning your day.
Kolkata Traffic Restrictions for Portathon on December 7
Kolkata Police announce major traffic curbs from 4 am to 1 pm on Dec 7 for Portathon. Plan your commute to avoid delays. Check the full list of affected roads here.
Hugh Grant Explores Kolkata's Culture and Cuisine
British actor Hugh Grant enjoys a private visit to Kolkata, exploring iconic landmarks, savoring local food, and meeting fans. Discover details of his trip.
ED's Only 2 Politician Convictions Fuel New Parliament Bill Scrutiny
As Parliament scrutinises a bill for removal of PM/CMs after arrest, the 2017 & 2020 PMLA convictions of Jharkhand MLAs Rai & Ekka gain relevance. Explore the case and its implications for political accountability. Read more.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Kolkata's Major Sunday Events Prompt Huge Police Deployment
Kolkata Police deploys its largest contingent in five years for Sunday's Gita recital, bike rally, and marathon, managing traffic and crowds ahead of Christmas. Read about the detailed plans.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
5 Lakh Devotees for Historic Gita Recital in Kolkata
Kolkata's Brigade Parade Ground prepares for a historic Bhagavad Gita chanting event with 5 lakh attendees. Security heightened as spiritual leaders like Baba Ramdev join. Details inside.
IndiGo Flights Back on Track in Kolkata After Major Disruption
IndiGo airline resumes 69% of its Kolkata flights on Saturday, bringing relief to passengers after a day of massive cancellations. Read about the recovery and passenger experiences.
Kolkata: Sunny 27°C Day, Air Quality Improves After Severe AQI
Kolkata enjoys a sunny 27.1°C day on Dec 6, ideal for outdoor plans. However, yesterday's severe AQI of 326 urges caution. Check the weekly forecast and health advisories.
Kolkata Airport Chaos: 89 Flights Cancelled, Passengers Stranded
Kolkata's Netaji Subhas Chandra Bose International Airport plunged into chaos as 89 flights were cancelled, primarily by IndiGo. Thousands of passengers faced massive delays and frustration. Read the full story.
Kolkata's First Tree Ambulance Launched by KMC
Kolkata Municipal Corporation launches a pioneering tree ambulance service. Dial 18001236219 for free diagnosis, treatment, and emergency care for the city's green heritage. A step towards reducing tree mortality.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
Kolkata's Free Tree Ambulance: A Lifeline for Ailing Trees
Kolkata launches Eastern India's first free Tree Ambulance service to treat sick, damaged, and uprooted trees using scientific methods. Call the helpline to save your city's green cover!
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